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ValueHD Corporation — Investor Relations & Filings

Ticker · 301318 ISIN · CNE100005K28 Shenzhen Stock Exchange Manufacturing
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Filings indexed 490 across all filing types
Latest filing 2023-04-25 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301318

About ValueHD Corporation

https://www.vhd.com.cn

ValueHD Corporation specializes in the design and manufacturing of professional audio-visual communication hardware. The product range encompasses high-definition and 4K PTZ cameras, integrated video conferencing terminals, webcams, and specialized microphones. These solutions incorporate advanced imaging technologies, including AI-driven auto-tracking, intelligent framing, and support for NDI and IP-based streaming protocols. The company provides hardware for various sectors, including corporate enterprise, distance education, telemedicine, and live broadcasting. With a focus on research and development, ValueHD offers comprehensive OEM and ODM services, delivering scalable video collaboration tools designed for high-performance unified communication environments.

Recent filings

Filing Released Lang Actions
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board of directors' fourth meeting. It includes approvals of various reports such as the 2022 annual report, financial statements, profit distribution plan, internal control self-assessment report, and other corporate governance matters. The document repeatedly states that these reports are disclosed separately on the official information disclosure website (www.cninfo.com.cn). The document is not the reports themselves but a formal board meeting resolution announcement. It also mentions that many of these resolutions require shareholder approval at the upcoming annual general meeting. The document length is 4211 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or financial report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and not the actual reports or financial statements themselves.
2023-04-25 Chinese
2022年度独立董事述职报告-（陈丹东）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2022, detailing the independent director's attendance, opinions on board meetings, and activities related to governance and oversight. It does not contain financial statements or audit results, nor is it an announcement of voting results or a proxy solicitation. It focuses on the independent director's duties and governance-related activities, which aligns with governance information. The document length is 2365 characters, which is relatively short but contains substantive content about governance practices rather than just an announcement. Therefore, the best fitting category is Governance Information (CGR).
2023-04-25 Chinese
关于变更公司注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shenzhen Weihai De Technology Co., Ltd. regarding the change in the company's registered capital and the corresponding amendment to the company's articles of association. It details the board meeting resolution, the capital increase by capital reserve conversion, and the proposed amendments to the articles. The document is a formal public announcement of a capital change and related corporate governance document revision, not a full financial report or detailed presentation. It is not an annual or interim report, nor an earnings release or audit report. It is specifically about capital structure change and articles amendment, which fits the category of Share Issue/Capital Change announcements.
2023-04-25 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by Shenzhen Weihai De Technology Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, and evaluation conclusions regarding internal control effectiveness. The document includes specific references to internal control standards, defect classifications, and corrective actions. It is a comprehensive report on internal control evaluation rather than an announcement or a brief summary. The content is focused on internal control evaluation and does not fit categories like Annual Report (10-K), Audit Report (AR), or Regulatory Filings (RNS). Given the detailed nature and focus on internal control evaluation, this document best fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results.
2023-04-25 Chinese
独立董事关于第三届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding a specific board meeting agenda item about a related-party transaction. It references company law, stock exchange listing rules, and company articles, and is dated April 26, 2023. The content is about governance and board-level approval rather than financial results, audit, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report publication announcement. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions on transactions.
2023-04-25 Chinese
2022年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2022, including amounts, accounting subjects, and relationships with the listed company. It includes specific financial data but is not a full financial report like an annual or interim report. It appears to be a regulatory disclosure related to related party transactions and fund usage, typical in regulatory filings to comply with transparency requirements. The document is relatively short (2028 characters) and does not present comprehensive financial statements or management discussion. It is not an announcement of a report but a standalone disclosure. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2023-04-25 Chinese

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